Excel as the Manager of Financial Crime Alert Analysis at RBC in Toronto. This full time position focuses on triaging AML alerts, risk assessments, and ensuring compliance standards are met.As the Manager, you will oversee second-level assessment processes for alerts linked to High Risk Sectors. Utilizing advanced methodologies, you will evaluate and determine the necessity for further investigations. Your leadership will help streamline workflows while ensuring robust documentation practices are followed across the board.Key Responsibilities:Lead review of alerts related to High Risk SectorsConduct live analysis of Trade Finance financial transactionsDocument findings with strong rationale and supporting evidenceEnsure strict compliance with internal policies and regulationsProvide expert feedback on risk assessment practicesRequirements:In-depth knowledge of AML/ATF regulations2+ years of applicable investigation experienceProficiency in Excel and analytical toolsStrong attention to detail and accuracyCAMS designation preferredUtilize your expertise to ensure effective risk management at RBC, enhancing community safety and financial integrity.#J-18808-Ljbffr